The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Marks, Nicholas Francis
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 2
    8, The Green, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 1991-09-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 1991-09-13
    OF - Nominee Secretary → CIF 0
  • 2
    Marks, Sally Ann Barbara
    Director Of This Company born in June 1954
    Individual
    Officer
    1991-09-13 ~ 2021-09-09
    OF - Director → CIF 0
    Marks, Sally Ann Barbara
    Director Of This Company
    Individual
    Officer
    1991-09-13 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    1991-09-12 ~ 1991-09-13
    OF - Nominee Director → CIF 0
  • 4
    Marks, Christopher James
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2021-09-09
    OF - Director → CIF 0
  • 5
    Shaw, Dan Bernard
    Director born in March 1970
    Individual
    Officer
    2021-09-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    2021-09-09 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    Marks, Brian George
    Travel Agent born in July 1942
    Individual
    Officer
    1991-09-23 ~ 2013-08-27
    OF - Director → CIF 0
  • 8
    Hatfield, Christopher Paul
    Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    2021-09-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 9
    Marks, Ronald Francis
    Travel Agent born in February 1946
    Individual
    Officer
    1991-09-13 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Ronald Francis Marks
    Born in February 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Shaw, Daniel
    Chief Commercial Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    OLD2 LTD - now
    Kemp House, 160 City Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -19,701,582 GBP2022-06-30
    Person with significant control
    2021-09-09 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-03-23 ~ 2023-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALDWINS TRAVEL AGENCY LIMITED

Previous name
DELOLINK LIMITED - 1991-11-07
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities

Related profiles found in government register
  • BALDWINS TRAVEL AGENCY LIMITED
    Info
    DELOLINK LIMITED - 1991-11-07
    Registered number 02645135
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1991-09-12 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BALDWINS TRAVEL AGENCY LTD
    S
    Registered number 02645135
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Uk Company Registry, United Kingdom
    CIF 1
  • BALDWINS TRAVEL AGENCY LTD
    S
    Registered number 02654135
    128, City Road, London, England, EC1V 2NX
    Ltd Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 01029985 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    128 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.